Dissolved
Dissolved 2017-09-15
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Company Information for BYARD & GREEN LIMITED
DERBY, DERBYSHIRE, DE1,
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Company Registration Number
 02490001 Private Limited Company
Dissolved 2017-09-15 |
Company Overview
About Byard & Green Ltd
BYARD & GREEN LIMITED was founded on 1990-04-06 and had its registered office in Derby. The company was dissolved on the 2017-09-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BYARD & GREEN LIMITED | |
| Legal Registered Office | |
| DERBY DERBYSHIRE | |
Filing Information
| Company Number | 02490001 | |
|---|---|---|
| Date formed | 1990-04-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2017-09-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Company Officers of BYARD & GREEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN BYARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARGARET ALICE BYARD |
Company Secretary | ||
JOHN BYARD |
Company Secretary | ||
MARGARET ALICE BYARD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BYARD INVESTMENTS LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
| INGLENOOK COURT (DERBY) MANAGEMENT COMPANY LIMITED | Director | 2004-08-16 | CURRENT | 2004-08-16 | Active | |
| INGLENOOK DEVELOPMENTS LIMITED | Director | 2003-10-10 | CURRENT | 2003-10-10 | Dissolved 2013-10-08 | |
| BRUN LANE PROPERTIES LIMITED | Director | 2000-10-09 | CURRENT | 2000-10-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2017 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM OAKHURST, OLD LANE IDRIDGEHAY BELPER DERBYSHIRE DE56 2SF | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 06/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/04/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET BYARD | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/04/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: OAKHURST OLD LANE IDRIDGEHAY DERBY DERBYSHIRE DE56 2SF | |
| 363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: LEOPOLD HOUSE 44 LEOPOLD STREET DERBY DE1 2HF | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
| 363s | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
| 363s | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
| 363s | RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
| 363s | RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | |
| 363a | RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS | |
| 88(2)R | AD 05/06/90--------- £ SI 98@1 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | |
| CERTNM | COMPANY NAME CHANGED DENAVON LIMITED CERTIFICATE ISSUED ON 14/06/90 | |
| CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/06/90 |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43310 - Plastering
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation
Licences & Regulatory approval
We could not find any licences issued to BYARD & GREEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-04-11 |
| Notices to Creditors | 2016-04-11 |
| Resolutions for Winding-up | 2016-04-11 |
Fines / Sanctions
No fines or sanctions have been issued against BYARD & GREEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 111,959 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 162,685 |
| Creditors Due Within One Year | 2012-04-30 | £ 162,685 |
| Creditors Due Within One Year | 2011-04-30 | £ 208,954 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYARD & GREEN LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 659,201 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 558,321 |
| Cash Bank In Hand | 2012-04-30 | £ 558,321 |
| Cash Bank In Hand | 2011-04-30 | £ 340,278 |
| Current Assets | 2013-04-30 | £ 1,574,956 |
| Current Assets | 2012-04-30 | £ 1,568,443 |
| Current Assets | 2012-04-30 | £ 1,568,443 |
| Current Assets | 2011-04-30 | £ 1,583,965 |
| Debtors | 2013-04-30 | £ 217,518 |
| Debtors | 2012-04-30 | £ 193,612 |
| Debtors | 2012-04-30 | £ 193,612 |
| Debtors | 2011-04-30 | £ 321,921 |
| Fixed Assets | 2013-04-30 | £ 970,453 |
| Fixed Assets | 2012-04-30 | £ 958,441 |
| Fixed Assets | 2012-04-30 | £ 958,441 |
| Fixed Assets | 2011-04-30 | £ 961,619 |
| Secured Debts | 2013-04-30 | £ 1,708 |
| Shareholder Funds | 2013-04-30 | £ 2,433,450 |
| Shareholder Funds | 2012-04-30 | £ 2,364,199 |
| Shareholder Funds | 2012-04-30 | £ 2,364,199 |
| Shareholder Funds | 2011-04-30 | £ 2,336,630 |
| Stocks Inventory | 2013-04-30 | £ 2,737 |
| Stocks Inventory | 2012-04-30 | £ 3,510 |
| Stocks Inventory | 2012-04-30 | £ 3,510 |
| Stocks Inventory | 2011-04-30 | £ 15,766 |
| Tangible Fixed Assets | 2013-04-30 | £ 25,402 |
| Tangible Fixed Assets | 2012-04-30 | £ 13,390 |
| Tangible Fixed Assets | 2012-04-30 | £ 13,390 |
| Tangible Fixed Assets | 2011-04-30 | £ 16,568 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BYARD & GREEN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BYARD & GREEN LIMITED
Income
Government Income
We have not found government income sources for BYARD & GREEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43310 - Plastering) as BYARD & GREEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BYARD & GREEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BYARD & GREEN LIMITED | Event Date | 2016-04-04 |
| Megan Wallis , Bates Weston LLP , The Mills, Canal Street, Derby DE1 2RJ : For further details please contact Megan Wallis , Bates Weston LLP , The Mills, Canal Street, Derby DE1 2RJ Telephone 01332 365855 email insolvency@batesweston.co.uk | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BYARD & GREEN LIMITED | Event Date | 2016-04-04 |
| NOTICE is HEREBY GIVEN that the Creditors of the above-named Company are required on or before 14 May 2016 to send in their names and addresses, with particulars of their debts or claims, to the undersigned Megan Wallis of Bates Weston LLP, Chartered Accountants, The Mills, Canal Street, Derby DE1 2RJ, the Liquidator of the Company and, if so required by notice in writing by the said Liquidator either personally or by their Solicitors to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distributions made before such debts are proven. Note: This Notice is purely formal as all known creditors have been or will be paid in full. Liquidators Name and Address: Megan Wallis (Office Holder Number 014290 ), Bates Weston LLP , The Mills, Canal Street, Derby DE1 2RJ , Telephone 01332 365855 , Email insolvency@batesweston.co.uk Date of Appointment: 4 April 2016 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BYARD & GREEN LIMITED | Event Date | 2016-04-04 |
| RESOLUTIONS Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 the following resolutions were passed on 4 April 2016 . No. 1 and No. 3 as Special Resolutions and No. 2 as an Ordinary Resolution. 1. THAT the Company be wound up voluntarily. 2. THAT Megan Wallis , Licensed Insolvency Practitioner, of Bates Weston LLP , The Mills, Canal Street, Derby DE1 2RJ be and is hereby appointed Liquidator for the purpose of such winding up. 3. THAT in accordance with the provisions of the Companys Articles of Association, the Liquidator be and is hereby authorised to divide among the Members in specie all or any part of the Companys assets. For further details please contact Megan Wallis , Bates Weston LLP , The Mills, Canal Street, Derby DE1 2RJ Telephone 01332 365855 email insolvency@batesweston.co.uk or Megan Wallis at Bates Weston LLP on 01332 365855 John Byard : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYARD & GREEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BYARD & GREEN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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